OPEN MINDS HIGH AVAILABILITY SOLUTIONS LIMITED

Company number 03926828 ·

Active

95 filings

Date Filing
15 Apr 2026 Confirmation statement made on 2026-03-27 with updates · 5 pages View document
16 Mar 2026 Director's details changed for Mr Paul Walter Bodet on 2018-10-31 · 2 pages View document
16 Mar 2026 Change of details for Mr Paul Bodet as a person with significant control on 2018-10-31 · 2 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
31 Oct 2025 Registered office address changed from C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS England to 5 Pemberton Row London EC4A 3BA on 2025-10-31 · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
30 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 12 pages View document
30 Oct 2024 Registered office address changed from C/O Mackrell, Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell, 60 st. Martin's Lane Covent Garden London WC2N 4JS on 2024-10-30 · 1 page View document
9 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
27 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
10 Dec 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM C/O MACKRELL TURNER GARRETT, SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU ENGLAND View document
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLORD BODET View document
6 Dec 2018 APPOINTMENT TERMINATED, SECRETARY BIPIN PATEL View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BIPIN PATEL View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SHOBANA PATEL View document
6 Dec 2018 CESSATION OF BIPIN PATEL AS A PSC View document
6 Dec 2018 DIRECTOR APPOINTED MR GAYLORD BODET View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BODET View document
6 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS BODET View document
6 Dec 2018 DIRECTOR APPOINTED MR MARCUS BODET View document
6 Dec 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM TOWN HALL LODGE ROAD WEST BROMWICH WEST MIDLANDS B70 8DY View document
6 Dec 2018 DIRECTOR APPOINTED MR PAUL BODET View document
24 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
18 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Jul 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
27 Mar 2018 27/03/18 STATEMENT OF CAPITAL GBP 120 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES View document
27 Jun 2017 28/02/17 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES View document
10 Aug 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
2 Mar 2016 Annual return made up to 16 February 2016 with full list of shareholders View document
13 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Feb 2015 Annual return made up to 16 February 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
3 Mar 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM THE PUBLIC NEW STREET WEST BROMWICH WEST MIDLANDS B70 7PG UNITED KINGDOM View document
13 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
11 Mar 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
17 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
24 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM BRIDGE HOUSE, 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B76 1AL View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BIPIN PATEL / 16/02/2010 View document
19 Feb 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHOBANA PATEL / 16/02/2010 View document
28 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
20 Feb 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
18 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
3 Mar 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
28 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
6 Aug 2007 ALLOTING SHARES 25/06/07 View document
19 Feb 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BRIDGE HOUSE 17A MAYBROOK ROAD SUTTON COLDFIELD WEST MIDLANDS B75 1AL View document
19 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
21 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
31 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
15 Sep 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 1098 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8AD View document
4 Mar 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
12 Mar 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
17 Feb 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
12 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
18 Jun 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
4 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
22 Jun 2001 DIRECTOR RESIGNED View document
3 May 2001 COMPANY NAME CHANGED OPEN MINDS TRAINING & CONSULTANC Y LIMITED CERTIFICATE ISSUED ON 03/05/01 View document
5 Apr 2001 NEW DIRECTOR APPOINTED View document
19 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Dec 2000 NEW SECRETARY APPOINTED View document
24 Feb 2000 SECRETARY RESIGNED View document
24 Feb 2000 DIRECTOR RESIGNED View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
16 Feb 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document